SCAMForex Investment Scam - Social Media Solicitation Reports & Reviews (1)
Forex Investment Scam - Social Media Solicitation Contacts
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Scammer's website tcpmarkets.com
Scammer's address 95 Laight St #A, New York, NY 10014, USA
Scammer's email [email protected]
Victim Location FL 32707, USA
Total money lost $944
Type of a scam Investment
The scammer convinced me to invest close to a $1,000 in a Forex Trading market at tcpmarkets.com.
After initially showing me great earnings for the initial investment, which was just a simplified list of supposed trades being made, the scammer said 6 of the 10 algorithmic bots used to make my trades had failed, and that I had to come up with an additional $2,400 to replace them, before I could close the trade and collect any earnings. This is the ONLY path forward that was offered, the only other option was deactivation of the account and loss of the initial investment.
I became highly suspicious at this point and refused to give him any more money.